Swadesh Mamta Jain — Operations Associate
Currently part of 1LoD AML Program teamwhich provides analytics expertise to curb Money Laundering, Terrorist Financing and Sanctioned programme across US, EU, Japan, Singapore. Experienced Business Analyst with a demonstrated history of working in the Credit and Retail Lending. Skilled in Hive, SQL, R, Microsoft Excel, Power Bi, Tableau.Strong research professional graduated from NIT Bhopal. Team player with excellent communication and interpersonal skills. Highly structured and detail oriented. Eager to push boundaries and drive value with continuous learning.
Stackforce AI infers this person is a Fintech professional with expertise in AML analytics and business intelligence.
Location: Delhi, India
Experience: 9 yrs 4 mos
Career Highlights
- Expert in AML analytics across multiple regions.
- Strong background in Business Analytics and Lending.
- Proficient in data visualization and reporting tools.
Work Experience
Amazon
AML Risk Manager II (3 yrs 3 mos)
AML Risk Analyst (1 yr 7 mos)
OLX Group
Assistant manager- Regional Analytics (2 mos)
Paytm Payments Bank
Junior Manager (1 mo)
Paytm
Senior Business Analyst (3 yrs 3 mos)
Mu Sigma Inc.
Business Analyst (1 yr 3 mos)
Education
Bachelor’s Degree at Maulana Azad National Institute of Technology
